INTERLUBE UK LIMITED

Company summary

Company number: 02221529
Status: ACTIVE
Incorporated / age: 15 February 198838 years
Registered office: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
TIMKEN ILS CHELTENHAM LIMITED
M.S.P. DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Simon Arthur ACTIVE	Director	01 Mar 2026		England	August 1981	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
LOCKER, Peter James William ACTIVE	Director	01 Mar 2026		England	May 1969	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
MACARIO, Diego ACTIVE	Director	15 Feb 2021		Italy	October 1973	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
BOYD, Michael Richard RESIGNED	Secretary	05 Apr 2007	11 Mar 2013			31 Westmoor Park, Tavistock, Devon, PL19 9AA
BUTLER, Richard RESIGNED	Secretary	23 Aug 2016	24 Jun 2019			First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England
HORNER, Jacqueline Susan RESIGNED	Secretary	02 Apr 2003	05 Apr 2007			10 New Tempest Road, Lostock Chewmoor, Bolton, Greater Manchester, BL6 4ER
KNAPE, Charles RESIGNED	Secretary	24 Jun 2019	10 Jun 2022			First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
PUFFETT, Joan Alice RESIGNED	Secretary		02 Apr 2003			Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
SCHERFF, Scott Alan RESIGNED	Secretary	11 Mar 2013	31 Mar 2014			PO BOX 667 Timken Ils Cheltenham Limited, Upper Villiers Street, Wolverhampton, WV2 4UH, United Kingdom
WILLIAMS, Michael John RESIGNED	Secretary	11 Mar 2013	15 May 2016			PO BOX 667, Upper Villiers Street, Wolverhampton, WV2 4UH, United Kingdom
CROWE CLARK WHITEHILL LLP RESIGNED	Secretary	15 May 2016	23 Aug 2016			St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
BOYD, Michael Richard RESIGNED	Director	05 Apr 2007	11 Mar 2013	England	August 1950	31 Westmoor Park, Tavistock, Devon, PL19 9AA
BUTLER, Richard RESIGNED	Director	24 Jun 2019	15 Feb 2021	England	March 1969	First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England
COUGHLIN, Christopher Allen RESIGNED	Director	11 Mar 2013	21 Jan 2026	United States	December 1960	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
CUSACK, Michael James RESIGNED	Director	05 Apr 2007	11 Mar 2013	United Kingdom	January 1957	3 Compton Park Road, Mannamead, Plymouth, Devon, PL3 5BU
FRACASSA, Philip Dominic RESIGNED	Director	01 Dec 2016	14 Aug 2025	United States	February 1968	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
HORNER, Keith John RESIGNED	Director	02 Apr 2003	11 Mar 2013	England	February 1965	10 New Tempest Road, Lostock, Bolton, BL6 4ER
MIHAILA, John Theodore RESIGNED	Director	11 Mar 2013	01 Dec 2016	United States	November 1954	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
PUFFETT, Joan Alice RESIGNED	Director		02 Apr 2003		July 1945	Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
PUFFETT, Michael Stanley RESIGNED	Director		02 Apr 2003		April 1940	Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
ROELLGEN, Karl Andreas RESIGNED	Director	11 Mar 2013	23 Apr 2026	Germany	March 1967	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

BISHOP, Simon Arthur ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1981
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

LOCKER, Peter James William ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

MACARIO, Diego ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: Italy
Date of birth: October 1973
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

BOYD, Michael Richard RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 11 Mar 2013
Address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA

BUTLER, Richard RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 24 Jun 2019
Address: First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England

HORNER, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 05 Apr 2007
Address: 10 New Tempest Road, Lostock Chewmoor, Bolton, Greater Manchester, BL6 4ER

KNAPE, Charles RESIGNED
Role: Secretary
Appointed on: 24 Jun 2019
Resigned on: 10 Jun 2022
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

PUFFETT, Joan Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 2003
Address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ

SCHERFF, Scott Alan RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 31 Mar 2014
Address: PO BOX 667 Timken Ils Cheltenham Limited, Upper Villiers Street, Wolverhampton, WV2 4UH, United Kingdom

WILLIAMS, Michael John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 15 May 2016
Address: PO BOX 667, Upper Villiers Street, Wolverhampton, WV2 4UH, United Kingdom

CROWE CLARK WHITEHILL LLP RESIGNED
Role: Secretary
Appointed on: 15 May 2016
Resigned on: 23 Aug 2016
Address: St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

BOYD, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: August 1950
Address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA

BUTLER, Richard RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: March 1969
Address: First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England

COUGHLIN, Christopher Allen RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 21 Jan 2026
Country of Residence: United States
Date of birth: December 1960
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

CUSACK, Michael James RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 3 Compton Park Road, Mannamead, Plymouth, Devon, PL3 5BU

FRACASSA, Philip Dominic RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 14 Aug 2025
Country of Residence: United States
Date of birth: February 1968
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

HORNER, Keith John RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: February 1965
Address: 10 New Tempest Road, Lostock, Bolton, BL6 4ER

MIHAILA, John Theodore RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 01 Dec 2016
Country of Residence: United States
Date of birth: November 1954
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

PUFFETT, Joan Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2003
Date of birth: July 1945
Address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ

PUFFETT, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2003
Date of birth: April 1940
Address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ

ROELLGEN, Karl Andreas RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 23 Apr 2026
Country of Residence: Germany
Date of birth: March 1967
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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